HomeMy WebLinkAbout04/08/1987 MINUTES CCBakersfield, California, April 8, 1987
Minutes of the Regular Meeting of the Council of the
City of Bakersfield, California, held in the Council Chambers of
City Hall at 7:00 p.m., April 8, 1987.
The meeting was called to order by Mayor Payne, fol-
lowed by the Pledge of Allegiance and Invocation by Dr. Clyde
Wasdin of the First Assembly of God Church.
The Deputy City Clerk called the roll as follows:
Present:
Mayor Payne. Councilmembers Childs, Christensen, Smith,
Ratty, Dickerson, Salvaggio
Absent: Councilmember Moore
Mayor Payne announced that Councilmember Moore is rep-
resenting the City of Bakersfield at a State Conference for the
Council of Governments.
MINUTES
Upon a motion
the Special Meeting and
approved.
by Councilmember Christensen, Minutes of
Regular Meeting of March 25, 1987, were
PRESENTATION
Mayor Payne read a proclamation declaring October 25,
1986, as L. C. Blackmon Day in the City of Bakersfield, and pre-
sented Mr. Blackmon with the Mayor's Eagle Award, the City of
Bakersfield Medal of Honor, and a Fire Departmental Citation,
assisted by Fire Chief Needham, Police Chief Price, City Manager
Caravalho and Councilmember Christensen.
Mayor Payne read a proclamation declaring November 17,
1986, as Ted Sesmas Day in the City of Bakersfield, and presented
Mr. Sesmas with the Mayor's Eagle Award, the City of Bakersfield
field Medal of Honor, and a Police Departmental Citation, assisted
by Police Chief Price, Fire Chief Needham, City Manager Caravalho
and Councilmember Christensen.
Mayor Payne read a proclamation declaring December 2,
1986, as Elijah Smith Day, Bonifacio Lugo Day and Richard Robin-
son Day in the City of Bakersfield, and presented Mr. Smith, Mr.
Lugo and Mr. Robinson with the Mayor's Eagle Award, the City of
Bakersfield Medal of Honor, and a Fire Departmental Citation,
assisted by Fire Chief Needham, Police Chief Price, City Manager
Caravalho and Councilmember Smith.
Mayor Payne read a proclamation declaring December 29,
1986, as Officer Mark CharmIcy Day and Officer Daniel Pinheiro
Day in the City of Bakersfield, and presented Officer Charmley
and Officer Pinheiro with the Mayor's Eagle Award, the City of
Bakersfield Medal of Honor, and a F~re Departmental Citation,
assisted by Fire Chief Needham, Police Chief Price, City Manager
Caravalho and Councilmember Childs.
Mayor Payne read a proclamation
1986, as Paula DiBenedlct Day in the City
presented Mrs. Di Benedict with the Mayor
City of Bakersfield Medal of Honor, and a
Citation, assisted by Police Chief Price,
Manager Caravalho and Councilmember Ratty
declaring December 31,
of Bakersfield, and
's Eagle Award, the
Police Departmental
Fire Chief Needham, City
Mayor Payne read a proclamation declaring February 10,
1987, as Eric Lowry Day and Vern Larsen Day in the City of Bakers-
field, and presented Mr. Lowry and Mr. Larsen with the Mayor's
Eagle Award, the City of Bakersfield Medal of Honor, and a Police
Departmental Citation, assisted by Police Chief Price, Fire Chief
Needham, City Manager Caravalho and Councilmember Dickerson.
Bakersfield, California, April 8, 1987 - Page 2
Mayor Payne read a proclamation declaring March 23,
1987, as Jim Nord Day and Bill Rees Day in the City of Bakers-
field and presented Mr. Nord and Mr. Rees with the Mayor's Eagle
Award, the City of Bakersfield Medal of Honor, and a Police Depart-
mental Citation, assisted by Police Chief Price, Fire Chief Need-
ham, City Manager Caravalho and Councilmember Christensen.
Mayor Payne read a proclamation declaring January 22,
1987, as Teri Constantino Day and Bruce Constantino Day in the
City of Bakersfield, and presented Mr. and Mrs. Constantino with
the Mayor's Eagle Award, the City of Bakersfield Medal of Honor,
and a Police Departmental Citation, assisted by Police Chief
Price, Fire Chief Needham, City Manager Caravalho and Council-
member Salvaggio.
Mayor Payne recessed the meeting at 8:00 p.m. for a
reception honoring the Eagle Award recipients and their families.
The meeting reconvened at 8:34 p.m.
PUBLIC STATEMENTS
Leo Whitecotton, President of Artisan's Guild, 4317
Parkwood Court, spoke regarding closure of the north entrance to
Patriots Park during an April 25 and 26, 1987, Artisan's Guild
event.
Upon a motion by Councilmember Ratty, Mr. Whitecotton's
request to close the north entrance of Patriots Park during an
Artisan's Guild event on April 25 and 26, 1987, was referred to
the Urban Development Committee.
HEARINGS
This is the time set for public hearing
on Resolution of Intention No. 1021 de-
claring its intention to order the aban-
donment of a 50 foot portion of dedicated
vehicular access rights on the west side
of Ashe Road between District Boulevard
and White Lane.
Mayor Payne declared the hearing open for public par-
ticipation. No protests or objections being received and no one
wishing to speak in favor, Mayor Payne closed the public portion
of the hearing for Council deliberation and action.
Upon a motion by Councilmember Ratty, Resolution No.
52-87 of the Council of the C~ty of Bakersfield ordering the aban-
donment of a 50 foot portion of dedicated vehicular access rights
on the west side of Ashe Road between District Boulevard and White
Lane was adopted by the following vote:
Ayes: Councilmembers Childs, Christensen,
Dickerson, Salvaggio
Noes: None
Absent: Councilmember Moore
Smith, Ratty,
This is the time set for public hearing
on Resolution of Intention No. 1022 de-
claring its intention to order the vaca-
tion of a portion of Sumner Street and
the alley within Blocks 86 and 87 between
Union Avenue and Sacramento Street.
Mayor Payne declared the hearing open for public part~-
cipation.
Bakersfield, California, April 8, 1987 Page 3
Ron Ruettgers, Engineer to the Greater Bakersfield
Separation of Grade District, spoke in support of Resolution of
Intention No. 1022.
Correspondence was received from S&S Sales Company, 126B
East 21st Street, Bakersfield, dated April 1, 1987, April 1, 1987,
in protest of Resolution of Intention No. 1022.
Upon a motion by Councilmember Christensen, Resolution
No. 53-87 of the Council of the City of Bakersfield ordering the
vacation of a portion of Sumner Street and the alley within Blocks
86 and 87 between Union Avenue and Sacramento Street was adopted
by the following vote:
Ayes:
Noes:
Absent:
Councilmembers Childs, Christensen,
Dickerson, Salvaggio
None
Councilmember Moore
Smith, Ratty,
This is the time set for hearing protests
as required by Resolution of Intention
No. 1023 and for consideration of a Reso-
lution ordering change and modification
to Assessment District No. 82-1 (Stock-
dale Trunkline Sewer).
Mayor Payne declared the hearing open for public parti-
cipation. No protests being received, Mayor Payne closed the pub-
lic portion of the hearing for Council deliberation and action.
Upon a motion by Councilmember Ratty, Resolution No.
54-87 of the Council of the City of Bakersfield ordering change
and modification to Assessment District No. 82-1 (Stockdale
Trunkline Sewer) was adopted by the following vote:
Ayes: Counci
Noes: None
Absent: Counci
lmembers Childs, Christensen,
Dickerson, Salvagglo
lmember Moore
Smith, Ratty,
This the time the set for hearing protests
from any persons owning real property
within, or any registered voter residing
within, territory designated as Panama
No. 7 proposed to be annexed to the City
of Bakersfield.
Mayor Payne declared the hearing open for public parti-
cipation. No protests being received, Mayor Payne closed the pub-
lic portion of the hearing for Council deliberation and action.
Upon a motion by Councilmember Salvagglo, Resolution No.
55-87 of the Council ot the City of Bakersfield making findings
that no written protest has been filed and ordering the territory
designated as Proceeding No. 920, Annexation No. 311 (Panama No.
7), annexed to the City of Bakersfield, was adopted by the follow-
ing vote:
Ayes:
Noes:
Absent:
Councilmembers Childs, Christensen,
Dickerson, Salvaggio
None
Councilmember Moore
Smith, Ratty,
CORRESPONDENCE
Upon a motion by Councilmember Salvagg~o, communication
from John W. Hardy, 4617 Chadbourn Street, dated March 24, 1987,
regarding ambulance rates, was received and referred to the Budget
and F~nance Committee.
Bakersfield, California, April 8, 1987 Page 4
Upon a motion by Councilmember Christensen, communica-
tion from Jack Kipp, Mayor, City of Folsom, dated March 19, 1987,
requesting support of a resolution urging the legislature to amend
SB300 which provides for additional allocations for street and
highway maintenance and reconstruction, was received and referred
to the Legislative Committee.
Upon a motion by Councilmember Childs, communication
from the Building Industry Association of Kern County, 5405
Stockdale Highway, Suite 112A, dated March 17, 1987, in opposition
to the proposed concept of utilizing City-owned property adjacent
to the Kern River as an endangered species habitat to mitigate the
impact of projects proposed in another area, was received and re-
ferred to the Urban Development Committee.
Upon a motion by Councilmember Childs, communication
from Gray Davis, Controller of the State of California, Sacramen-
to, dated March 23, 1987, providing statement of estimates of rev-
enues for cities and counties apportioned during fiscal year end-
ing June 30, 1988, was received and placed on file.
REPORTS
Councilmember Ratty, Chairman of the Urban Development
Committee, read Urban Development Committee Report No. 11-87,
regarding Ken Lifquist's request to buy City land, as follows:
On March 11, 1987, the City Council received a
request from Ken Lifquist that a portion of City-
owned land be sold as excess property. This re-
quest was referred to the Urban Development Com-
mittee.
The property requested to be sold is a 60-foot wide
strip along the south side of a City drainfield
used for disposal of stormwater run-off. The Com-
mittee was concerned about the Clty's liability if
the drainfield was reduced in size and a high mag-
nitude storm occurred and also about environmental
problems if the bottom of the drainfield was exca-
vated deeper and the material be used to backfill
the 60 foot strip.
Therefore, this Committee recommends that the City
not sell the 60 foot strip of land.
Committee
mented.
Upon a motion by Councilmember Ratty, Urban Development
Report No. 11-87 was accepted and recommendations imple-
CONSENT CALENDAR
The following items were listed on the Consent Calendar:
a. Approval of Warrant Nos. 6798 to 7157, inclusive,
in the amount of $844,716.75.
b. Claim for Damages and Personal Injuries from
the following:
Rick Denning, 3600 Westchester Avenue;
State Farm Mutual Auto Insurance Company for
Jeffrey D. and Lori Ann Alfonso, P.O. Box 5058,
San Luis Obispo;
Terrie L. Dynes, 13608 Unity Court;
Carolyn S. Bring, 6300 Summerset Way, No. 21;
Bakersfield, California, April 8, 1987 - Page 5
Margaret Lorraine Packer, 4523 Marsha Street;
Douglas Coy Hulsey, 4700 Summertree Lane, No. A;
Automobile Club of Southern California for Ron-
ald C. and Brenda Hopping, 5324 Appletree Lane;
Verna B. Johnson, 332 Jubilee Way, Rio Linda;
Clement Francisco, 414 10th Street;
Robert L. and Lana M. Pagan, 3109 Milissa Way;
Timothy Mulllean, 712 Wayne Drive;
Elaine Marie Gilmour, 3900 E1 Potrero, No. 9;
and
Sand Creek Associates, Paul Santy, Gary Gadeke,
Alan Castel]o and Dan Foster, 700 North El Rio
Drive·
(REFER TO CITY ATTORNEY)
Dedication of Properties:
1. Street Right-of-Way Deed from Panama Grange
No. 566 to the City of Bakersfield as re-
quired for street improvements at the north-
west corner of Fairview Road and South "H"
Street·
2. Street Right-of-Way Deed from Country Club
Development, Ltd., for a portion of High-
land Knolls Drive east of Fairfax Road and
south of Highway 178.
Final Map and Improvement Agreement for Tract
4734, Unit 4, for 44 lots on 9.71 acres located
north of Pacheco Road and east of Hughes Lane
(Homestead Land and Development Corporation).
Notices of Completion and Acceptance of Work for
the following projects:
1. Tract No. 4734, Unit 1, located near Hughes
Lane and Pacheco Road, Improvement Agreement
No. 85-51, was completed on March 20, 1987.
2. Tract No. 4734, Unit 2, located near Hughes
Lane and Pacheco Road, Improvement Agreement
No. 85-52, was completed on March 20, ]987.
Tract No. 4744, Phase I, located near Fair-
fax Road and Highland Knolls Drive, Improve-
ment Agreement No. 85-180, was completed on
March 17, 1987.
4. Drilling, casing and pump testing Ashe Water
Well No. 10, Contract No. 87-33, was com-
pleted on March 31, 1987.
Bakersfield, California, April 8, 1987 - Page 6
Applications for Encroachment Permits from the
following:
Panama Union School District, 3401 Pin Oak
Blvd. The applicant is requesting approval
for installing a 6 foot chain link fence and
a 6 foot plastered wall 5 feet inside the
right-of-way, at 3401 Pin Oak Blvd.
Kenneth Wayne Pauls, 126 La Mesa Drive. The
applicant is requesting approval for instal-
ling a 6 foot wooden fence along Thelma
Drive 5 feet from the curbline at 126 La
Mesa Drive.
Approval of plans and specifications for con-
struction of street improvements at the north-
west corner of Fairview Road and South "H"
Street.
Councilmember Dickerson requested start provide Council
with an update regarding fees assessed to building lot tracts for
park land development at the Council meeting of April 22, 1987.
Councilmember Childs made a motion to adopt Items a
through g of the Consent Calendar.
Mayor Payne restated Councilmember Childs' motion to
include "with the exception of Item f", which was deleted in the
pre-meeting. This motion was approved by the following vote:
Ayes:
Noes:
Absent:
Councilmembers Childs, Christensen,
Dickerson, Salvaggio
None
Councilmember Moore
Smith, Ratty,
ACTION ON BIDS
Upon a motion by Councilmember Dickerson, low bid from
Ryan Kawasak~ in the amount ot $27,1.10.14, for four police motor-
cycles, was accepted and all other bids rejected.
Upon a motion by Councilmember Smith, base bid for
$311,066.80 from Tescon, Inc., for construction of Fairfax Road
from Paladino Drive to Alfred Harnell Highway, was accepted, all
other bids rejected, and the Mayor authorized to execute the
Contract.
Upon a motion by Councilmember Ratty, bid from AKRI Con-
struction Services Corp. in the amount of $43,513.00, for con-
structing Concrete Block Pumphouse and furnishing and installing
Electrical and Mechanical Equipment for 2800 acre Interface Pro-
ject, Water Well No. 1, was accepted and the Mayor authorized to
execute the Contract.
Upon a motion by Councilmember Christensen, low bid from
S. A. Camp Pump Co. in the amount of $21,399.00, to furnish and
install Deep Well Turbine Pump and Motor for 2800 acre Interface
Project Water Well No. 1, was accepted, all other bids rejected,
and the Mayor authorized to execute the Contract.
Upon a motion by Councilmember Ratty, low bids for
thlrty-seven vehicles from the State Contract for $294,369.61
vehicles) and Jim Burke Ford for $58,041.98 (5 vehicles), were
accepted and all other bids rejected.
(32
Upon a motion by Councilmember Smith, low bid from L. N.
Curtis & Sons in the amount of $17,748.64, for Survivair Breath-
ing Apparatus (13) for Fire Department, was accepted and all other
bids rejected·
Bakersfield, California, April 8, 1987 - Page 7
Upon a motion by Councilmember Christensen, low bid from
Lewis & Lewis Enterprises in the amount of $14,988.40, for survey-
ing equipment, was accepted and all other bids rejected.
Upon a motion by Councilmember Smith, low bid from
Custom Switchgear and Controls, Inc. in the amount of $9,001.94,
to furnish Manufactured Electrical Panelboard for Ashe Water Well
No. 16, was accepted, and the Mayor authorized to execute the Con-
tract.
Upon a motion by Councilmember Dickerson, low bid from
Floyd's Stores, Inc. in the amount of $6,871.34, for Acoustical
Panels (moveable walls) for Data Processing, was accepted and all
other bids rejected.
Adoption of Resolution No. 56-87 of the
Council of the City of Bakersfield, de-
termining that certain replacement Moto-
rola radios can be reasonably obtained
from an authorizeO Motorola dealer and
authorizing the Finance Director to dis-
pense with bidding.
Upon a motion by Councilmember Smith, Resolution No.
56-87 of the Council of the City of Bakersfield was adopted by
following vote:
the
Ayes: Counc
Noes: None
Absent: Counc
ilmembers Childs, Christensen,
Dickerson,
Jimember Moore, Salvaggio
Smith, Ratty,
Adoption of Resolution No. 57-87 of the
Council of the City of Bakersfield, de-
terming that a certain replacement macer-
ator can be reasonably obtained from the
manufacturer, Disposable Waste Systems,
Inc. and authorizing the Finance Director
to dispense with bidding, not to exceed
the amount budgeted.
Upon a motion by Councilmember Christensen, Resolution
No. 57-87 of the Council of the City of Bakersfield was adopted by
the following vote:
Ayes: Councilmembers Childs, Christensen, Smith, Ratty,
Dickerson
Noes: None
Absent: Councilmembers Moore, Salvaggio
DEFERRED BUSINESS
Deferral of Ordinance of the Council of
the City of Bakersfield amending Title
Seventeen of the Bakersfield Municipal
Code by changing the Land Use Zoning of
those certain properties in the City of
Bakersfield located in the Jefferson
School/Alta Vista Area and the Niles/
Monterey Corridor area.
This Ordinance was given first reading at the meeting of
February 11, 1987 and continued to this meeting. At the same
time, the Council referred to the Planning Commission a proposed
Municipal Code amendment to allow reconstruction of damaged or
destroyed residential structures on properties down-zoned by this
ordinance. The Planning Commission's recommendation on that re-
lated Code amendment will be sent to the Council for its April 22
meeting and will be available for first reading at that time and
second r~adigg.at t. he.Cqun~i['s meetin~ of May 6th. The two ordi-
nance snoulo Re aaopteo at the same m~eting to they become effec-
tive ~he same day.
Bakersfield, California, April
8, 1987 - Page 8
Upon a motion by Councilmember Christensen, the Ordi-
nance amending Title Seventeen of the Bakersfield Municipal Code
by changing the Land Use Zoning of those certain properties in the
City of Bakersfield located in the Jefferson School/Alta Vista
Area and the Niles/Monterey Corridor area, was continued to the
May 6, 1987, Council meeting.
Adoption of Ordinance No. 3093 New Series
of the Council of the City of Bakersfield
amending Section 17.06.020 of Chapter 17.06
(Zoning Map) of the Municipal Code regard-
ing prezoning of property known as Mt.
Vernon No. 4 Annexation.
This Ordinance was given first reading at the meeting of
March 25, 1987.
Upon a motion by Councilmember Childs, Ordinance No. 3093
New Series of the Council of the City of Bakersfield was adopted
by the following vote:
Ayes: Councilmembers Childs, Christensen,
Dickerson, Salvaggio
Noes: None
Absent: Councilmember Moore
Smith, Ratty,
Adoption of Ordinance No. 3094 New Series
of the Council of the City of Bakersfield
amending Chapter 2.84.350 of the Bakers-
field Municipal Code relating to Annual
Vacation Leave.
This Ordinance was given first reading at the meeting of
March 25, 1987.
Upon a motion by Councilmember Ratty, Ordinance No. 3094
New Series of the Council of the City of Bakersfield was adopted
by the following vote:
Ayes:
Noes:
Absent:
Abstaining:
Councilmembers Christensen,
Salvaggio
None
Councilmember Moore
Councilmember Childs
Smith, Ratty,
Dickerson,
Councilmember Childs clarified his vote stating he was
supportive of Ordinance No. 3094, but since he is waiting for
answers on a pending vacation issue, he elected to abstain from
voting.
Adoption of Ordinance No. 3095 New Series
of the Council o5 the City of Bakersfield
amending Ward Boundaries.
This Ordinance was given Iirst reading at the meeting of
March 25, 1987.
Upon a motion by Councilmember Childs, Ordinance No.
3095 of the Council of the City of Bakersfield was adopted by the
following vote:
Ayes:
Noes:
Absent:
Councilmembers Childs, Christensen,
Dickerson, Salvaggio
None
Councilmember Moore
Smith, Ratty,
Bakersfield, California, April 8, 1987 - Page 9
Zoning Resolution No. 342 of the Council
of the City of Bakersfield denying the
appeal by Goldberg, Fisher and Quirk for
Fran Hus from the decision of the Board
of Zoning Adjustment denying the applica-
tion requesting a modification to permit
the elimination of the two required off-
street parking spaces in an R-1 (One-
Family Dwelling) Zone on that certain
property commonly known as 3804 Fambrough
Drive.
Upon a motion by Councilmember Salvaggio, Zoning Resolu-
tion No. 342 of the Council of the City of Bakersfield was adopted
by the following vote:
Ayes: Councilmembers Childs, Christensen,
Dickerson, Salvaggio
Noes: None
Absent: Councilmember Moore
Smith, Ratty,
Subdivision Resolution No. 7 of the Coun-
cil of the City of Bakersfield granting
the appeal by Randy Zeeb for Quad Consul-
tants from Planning Commission denial of
request to amend Condition of Approval
No. 9 on tentative Parcel Map No. 7662.
Upon
Resolution No.
adopted by the
a motion by Councilmember Dickerson, Subdivision
7 of the Council of the City of Bakersfield was
following vote:
Ayes: Counci
Noes: None
Absent: Counci
lmembers Childs, Christensen,
Dickerson, Salvaggio
lmember Moore
Smith, Ratty,
NEW BUSINESS
Adoption of Resolution No. 58-87 of the
Council of the City of BaKersfield pro-
posing proceedings for annexation of
territory to the City of Bakersfield
identified as Annexation No. 312 (Mt.
Vernon No. 4 Annexation).
58-87 of
following
Upon a motion
the Council of
vote:
by Councilmember Ratty, Resolution No.
the City of Bakersfield was adopted by the
Ayes:
Noes:
Absent:
Councilmembers Childs, Christensen,
Dickerson, Salvaggio
None
Councilmember Moore
Smith, Ratty,
Adoption of Resolution No. 59-87 of the
Council of the City of Bakersfield to
accept title to and control and mainte-
nance of Lousta]ot Lane between "H" Street
and Chester Avenue upon relinquishment by
the State.
Upon a motion
59-87 of the Council of
following vote:
by Councilmember Smith, Resolution No.
the City of Bakersfield was adopted by the
Ayes:
Noes:
Absent:
Councilmembers Childs, Christensen,
Dickerson, Salvaggio
None
Councilmember Moore
Smith, Ratty,
Bakersfield, California, April 8, 1987 - Page 10
Resolution of the Council of the City
of Bakersfield amending Resolution No.
11-87, setting salaries and related
benefits for officers and employees
for the City of Bakersfield (Graphics
Technician).
Upon a motion by Councilmember Salvaggio, a Resolution
of the Council of the City of Bakersfield amending Resolution No.
11-87 was referred to the Peesonnel Committee.
Adoption of Resolution No. 60-87 of the
Council of the City of Bakersfield in
regard to a request by the Local Agency
Formation Commission to take legislative
action to determine intentions to forth-
with provide services proposed in annexa-
tion to County Service Area No. 27 and
Annexation No. 7, Zone of Benefit No. 2
(Parcel Map 6752).
Upon a motion by Councilmember Childs, Resolution No.
60-87 of the Council of the City of Bakersfield was adopted by
following vote:
the
Ayes:
Noes:
Absent:
Councilmembers Childs, Christensen,
Dickerson, Salvaggio
None
Councilmember Moore
Smith, Ratty,
Agreement with John CaroIlo Engineers to
provide engineering services for the re-
pair of the secondaey digester at Waste-
water Treatment Plant No. 2 in the amount
of $12,000.
Upon a motion by Councilmember Christensen, Agreement
with John Carollo Engineers to provide engineering services for
the repair of the secondary digester at Wastewater Treatment Plant
No. 2 in the amount of $12,000 was approved and the Mayor author-
ized to execute the Contract.
Amendment to Agreement No. 87-22 with
Dokken Engineering for design services
for Stockdale Highway Bridge at the Kern
River.
Upon a motion by Councilmember Ratty, Amendment to
Agreement No. 87-22 with Dokken Engineering for design services
for Stockdale Highway Bridge at the Kern River was approved and
the Mayor authorized to execute the Amendment.
Lease Agreement with the owners of Golden
Empire Sports Complex.
Upon a motion by Councilmember Smith, the Lease Agree-
ment with the owners of Golden Empire Sports Complex was referred
to the Budget and Finance Committee.
Organizational Study of the Personnel
Division.
Upon a motion by Councilmember Salvaggio, the Organiza-
tional Study of the Personnel Division was received and referred to
the Personnel Committee and Civil Service Commission.
Bakersfield, California, April 8, 1987 - Page 11
Appointment of City representative to the
Kern Economic Development Corporation.
Upon a motion by Councilmember Ratty, the appointment of
a City representative to the Kern Economic Development Corporation
was deferred until Councilmember Moore returns.
Miscellaneous Department Civil Service
Board
Councilmember Smith nominated Richard Russell to the
Miscellaneous Department Civil Service Board.
Councilmember Childs nominated Ed Ingalls to the Miscel-
laneous Department Civil Service Board.
Upon Councilmember Ratty's suggestion, action on
electing a member to the Miscellaneous Department Civil Service
Board was deterred until the meeting of April 22. Those who
placed names in nomination are to provide resumes to the Council.
Historic Preservation Commission
Four three-year terms expired on March 30, 1987.
Upon nomination by Councilmember Christensen, Vera
Gibson was reappointed to the Historic Preservation Commission.
Upon nomination by Councilmember Childs, Lynn Noel was
reappointed to the Historic Preservation Commission.
Upon nomination by Mayor Payne, Shirley McFadzean was
reappointed to the Historic Preservation Commission.
COUNCIL STATEMENTS
Infrastructure needs of newly annexed
Hughes No. 2.
Upon a motion by Councilmember Salvaggio the infrastruc-
ture needs of Hughes No. 2, specifically in the area of curbs and
gutters, was referred to staff.
vaJho's
Councilmember
performance.
Councilmember
to place selection of a
Ratty spoke regarding City Manager Cara-
Dickerson informed Council of his intent
Redevelopment Agency Chairman on the
agenda for the next Redevelopment Agency meeting, and also on the
agenda for the next Council meeting following the next Redevelopment
Agency meeting.
Councilmember Christensen spoke regarding City Manager
Caravalho's performance.
Councilmember Childs spoke regarding City Manager Cara-
valho's performance and the conduct of the Redevelopment Agency.
Mayor Payne commented regarding his position relative to
the City Manager.
Councilmember Salvaggio explained his reason for calling
a Closed Session for the purpose of evaluation of performance of
City Manager.
Bakersfield, California, April 8, 1987 - Page 12
CLOSED SESSION
Upon a motion by Councilmember Childs, the Council
recessed to a Closed Session at 9:45 p.m., pursuant to Government
Code Section 54957, for the purpose of evaluation of performance
of City Manager. The meeting reconvened at 12:48 a.m.
Mayor Payne announced that no action was taken during
the Closed Session.
ADJOURNMENT
There being no further business to come before the
Council, upon a motion by Councilmember Childs, the meeting ad-
journed at 12:49 a.m.
ATTEST:
MAYOR of the City of ld, Calif.
CITY the Council
of the City of Bakersfield, California